Defendant Name:
Yu Kwai Chong
Defendant Type:
Individual
Document Reference:
court_doc14_13-cv-00995
Document Details
Legal Case Name
SEC v. Fuqi International, Inc. and Yu Kwai Chong
Document Name
Corrected Final Judgment as to Defendant Yu Kwai Chong
Document Date
03-Oct-2013
Document Format
Civil Proceeding
Case Number
13-cv-00995
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Rudolph Contreras
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$150,000.00
Shared:
Other Defendants in Action:
